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BROOKFIELD PROPERTIES EUROPE LIMITED

Company number 14545037

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2024 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2024 GBP 5 - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 10/12/24.	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 10/12/24. - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	CH01	Director's details changed for Mr Richard Hart Powers on 28 November 2024	View PDF Director's details changed for Mr Richard Hart Powers on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mr Richard Hart Powers as a director on 28 November 2024	View PDF Appointment of Mr Richard Hart Powers as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 May 2024	TM02	Termination of appointment of Lok Man Wong as a secretary on 19 March 2024	View PDF Termination of appointment of Lok Man Wong as a secretary on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2023	View PDF Second filing of Confirmation Statement dated 15 December 2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2023 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 21 August 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	CS01	15/12/23 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/04/2024.	View PDF 15/12/23 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/04/2024. - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2024.	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2024. - link opens in a new window - 4 pages (4 pages)
15 May 2023	AP01	Appointment of Mr Jamie Russell Moise as a director on 15 May 2023	View PDF Appointment of Mr Jamie Russell Moise as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Anthony John Dawes as a director on 15 May 2023	View PDF Termination of appointment of Anthony John Dawes as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 39 pages (39 pages)

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